Heather
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sarah
|
Communicated via phone message |
6
|
1 | |
|
person
Tim
|
Unknown |
5
|
1 | |
|
person
Herrick lawyer
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Leon
|
Professional advisory |
5
|
1 | |
|
person
Alan
|
Discussant |
1
|
1 | |
|
person
Brad
|
Correspondent |
1
|
1 | |
|
person
JEFFREY
|
Correspondent |
1
|
1 | |
|
person
Ada
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion between Leon and Heather regarding the exchange mechanism for Cezanne paintings. | Unknown | View |
| N/A | N/A | Discussions with Alan about rearranging the bank loan once AP Narrows is operational. | N/A | View |
| 2015-05-11 | N/A | Discussion regarding Picasso agreement changes and art partnership funding. | office | View |
| 2005-06-18 | N/A | A phone message was left for Sarah from Heather. | N/A | View |
| 1997-06-23 | N/A | Flight 991 from PBI to CMH | PBI to CMH | View |
DOJ-OGR-00022177.tif
This document is a flight log detailing flights taken in October and November 1991 on aircraft N708JE. It records departure and arrival locations, miles flown, flight numbers, and lists passengers, including Jeffrey Epstein, Heather, Ira Zukerman, Christine Kenneally, Ghislaine Maxwell, Katie, Roece, Ti Male, Hery (Harvard), and Ela Anderson. The pilot's signature appears as 'Javed'.
DOJ-OGR-00015963.jpg
This document is a handwritten flight log page for aircraft N908JE (a Gulfstream IIB) covering dates from May 5, 1997, to June 27, 1997. The log lists Pilot David Rodgers and records multiple flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM), along with various other passengers including Sophie Biddle, Celina Midelfart, Lynn Forester, and Heather Mann. The flights connect international locations like London, Geneva, and Paris with US locations including Teterboro, Palm Beach, Santa Fe, and Martha's Vineyard; there is one redacted passenger name on the May 9th flight.
HOUSE_OVERSIGHT_016521.jpg
This document is a page from a Minnesota Law Review article (Vol. 103, circa 2019) discussing the legal theory and international differences regarding private prosecutions versus public prosecutors. It specifically highlights the Crime Victims' Rights Act (CVRA) in the footnotes. The document appears to be from the files of David Schoen (Epstein's lawyer), as indicated by the footer, and was submitted to the House Oversight Committee as part of an investigation (Bates stamp HOUSE_OVERSIGHT_016521).
HOUSE_OVERSIGHT_023359.jpg
This document contains a series of emails from late 2015 and mid-2016, likely written by Jeffrey Epstein to his financial and legal team (Brad Wechsler, Melanie Spinella). The content focuses on high-level financial maneuvering involving 'Leon' (likely Leon Black), including restructuring Phaidon/Art Space to harvest nearly $100 million in tax losses, managing aircraft loans where Leon is a guarantor, and setting up new trusts. It also includes construction updates for Little St. James (LSJ) and Great St. James (GSJ), and a directive to fire multiple associates while retaining 'Heather'.
HOUSE_OVERSIGHT_023358.jpg
This document is a chain of emails from October 2015, likely written by Jeffrey Epstein to Melanie Spinella (assistant to Leon Black). The sender aggressively critiques the recipient's family office ('Elysium'), suggesting a 'heart operation' to restart it from scratch due to incompetence, poor IT, and financial mismanagement. The text details specific financial disputes, including a $2 million payment to the sender and a $5 million foundation contribution, while discussing assets like Apollo stock, Phaidon publishing, a private plane (partially owned by 'Debra'), and various staff members.
HOUSE_OVERSIGHT_023357.jpg
This document contains a series of emails, likely drafted by Jeffrey Epstein, discussing high-value financial and tax services provided to 'Leon' (likely Leon Black). The text details a fee dispute where Epstein proposes a $120 million package for three years of work, while rejecting a $10 million counter-offer. The content outlines extensive restructuring of family offices, trusts (specifically a 'Gigi trust' to avoid gift tax), staffing changes (firing several individuals), and asset management involving Phaidon and Artspace.
HOUSE_OVERSIGHT_023355.jpg
This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
HOUSE_OVERSIGHT_023353.jpg
This document is an email draft or memo titled 'Ulysses 2.0' sent to Melanie Spinella on May 29, 2015. It outlines a chaotic state of financial affairs, citing a lack of oversight, antiquated IT systems, and over 100 uncoordinated bank accounts involving major banks like JPM, DB, and GS. The text details staffing issues, the need for new accountants, and strategic planning for assets including art (Picasso, Calder), planes, boats, and the Phaidon publishing house.
HOUSE_OVERSIGHT_023352.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
HOUSE_OVERSIGHT_023350.jpg
A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.
HOUSE_OVERSIGHT_023342.jpg
This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
HOUSE_OVERSIGHT_023341.jpg
This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
HOUSE_OVERSIGHT_023324.jpg
A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
HOUSE_OVERSIGHT_023322.jpg
An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
HOUSE_OVERSIGHT_023320.jpg
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
HOUSE_OVERSIGHT_023319.jpg
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
HOUSE_OVERSIGHT_023314.jpg
This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
HOUSE_OVERSIGHT_023313.jpg
This document is a highly critical email from October 2015, ostensibly from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), sent via Melanie Spinella. The sender lambasts the recipient's CEO, 'Brad,' for gross incompetence, financial errors, and lack of documentation regarding planes and deals. The email outlines a 'mutual goal' to end their business relationship but disputes the final payments, citing a '37 percent' agreement, and concludes with a punch-list of action items including firing specific staff (Ada, Eva, Castrucci), restructuring assets (plane, boat, Phaidon), and revising estate plans.
HOUSE_OVERSIGHT_023303.jpg
An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
HOUSE_OVERSIGHT_023297.jpg
This document contains email drafts from December 7, 2015, written by Jeffrey Epstein (via Melanie Spinella) to Leon Black. Epstein proposes terminating their current business relationship while demanding $65 million in fees ($25M for the current year and $40M for the next) and outlines a plan to restructure Black's family office ('Eysium') with specific personnel and budgets. Notably, Epstein reminds Black of his value by stating he has done things that 'will need to remain unknown' and discusses tax strategies involving 1.8 billion dollars and entities like Apollo and Phaidon.
HOUSE_OVERSIGHT_023286.jpg
This document is a fragment of correspondence, likely an email from an advisor named Heather, discussing high-value art transactions with a client named Leon (likely Leon Black). The text details Leon's preference for using a specific commercial exchange agent rather than a gallery to maintain strict confidentiality during the purchase of Cezanne paintings and a previous purchase of a Calder. The author discusses the sales tax implications, the agent's New York resale certificate status, and plans to verify audit risks with a lawyer from the firm Herrick.
HOUSE_OVERSIGHT_023284.jpg
This document contains a series of emails, culminating on October 26, 2015, from Jeffrey Epstein (implied by context and tone) to Melanie Spinella and Brad Wechsler. The emails aggressively advise on the restructuring of Leon Black's family office ('Elysium'), recommending the firing of almost all staff except Heather, selling the publishing company Phaidon, and addressing significant financial issues regarding a private jet and art loans. Epstein criticizes the current management as a 'failed experiment' and a 'mess,' specifically mentioning Leon Black's decisions and suggesting Brad Wechsler replace a manager named Richard.
HOUSE_OVERSIGHT_023283.jpg
This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.
HOUSE_OVERSIGHT_023282.jpg
This document contains a thread of emails, likely printed for House Oversight review, between Jeffrey Epstein (sending via Melanie Spinella) and Leon Black ('Leon'). The correspondence reveals a significant fee dispute where Epstein claims he saved Black 'millions' through trust and tax restructuring (specifically mentioning 'Phaidon' and 'JPM') and rejects Black's offer of $10 million, instead referencing a fee of '$40 a year for three years'. The emails also mention high-profile figures such as Kathy Ruemmler and Brad Karp in the context of these financial negotiations.
Unknown
Discussing the use of a commercial exchange agent versus a gallery for art purchases to ensure confidentiality and manage sales tax risks.
Exchange for the Cezannes
Discussion regarding the method of purchase for Cezanne paintings and confidentiality concerns.
No Subject
Discussion about Gagosian's requested change to the Picasso agreement, liabilities of Narrows/AP Narrows, potential gift from Leon, and mitigating risk with side agreements. Also mentions funding an art partnership with unencumbered art and investment.
Please Call
Heather telephoned and requested that Sarah call her back. The message was taken by 'J'.
Please Call
Heather telephoned and requested that Sarah call her back. The message was taken by 'J'.
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